Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
email
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:40
Summary
Stew from Deutsche Bank discusses moving deposits to earn a higher rate and promises to follow up on a previous conversation. The email also includes standard confidentiality disclaimers.
Metadata
- Subject
- —
- Sender
- Stew
- Recipients
- —
- Document ID
- DB-SDNY-0064642
- Date
- —
Relationships 2
| Entity 1 | Relationship | Entity 2 | Description |
|---|---|---|---|
| Stew | Employment | Deutsche Bank Trust Company Americas | Stew is a Director at Deutsche Bank Trust Company Americas |
| Stewart Oldfield | Employment | Deutsche Bank Wealth Management | Stewart Oldfield is a Director at Deutsche Bank Wealth Management |
Notable Quotes 2
Ideally he would move even more deposits our way if he plans to maintain cash balances generally.
Owe you more follow up from yesterday as well. Working on that now.
Financial Information
Assets:
- Cash balances
Transactions:
- Moving deposits to earn higher rate
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flowBusiness dealingsCommunications/correspondence
People 2
Organizations 3
Deutsche Bank Trust Company AmericasDeutsche Bank Wealth ManagementDeutsche Bank Securities Inc.
Locations 3
New YorkNY345 Park Avenue
Financial Entities 1
Deutsche Bank
Text Analysis
- Tone
- Professional
- Purpose
- To discuss moving deposits to earn a higher rate and follow up on previous communication.
- Significance
- The email discusses financial matters and potential business opportunities for Deutsche Bank.
File Info
- File Name
- EFTA01371323.txt
- Dataset
- dataset_10
- Type
- Text
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:40:59.132422
- DOJ Source
- View on DOJ